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Property Records Search:  Carlos O Diaz

View Buy/Sell Events by Individual, Organization, or Property Address
40 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2020-10-06
Party A
Carlos O Diaz
Other Parties: Ana E Guevara-Varela
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $441,849
Loandepotcom LLC
Amount
$450,000 View More
17 Roslyn St, Islip Terrace, NY 17 Roslyn St, Islip Terrace, NY 17 Roslyn St, Islip Terrace, NY
View More
Date
2022-07-01
Party A
Carlos O Diaz Sierra
Other Parties: Vicky Ni Rodriguez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $197,600
Fulton Bank Na
Mortgage: $49,400
Misc Lenders
Amount
$247,000 View More
First St, Lancaster, PA First St, Lancaster, PA First St, Lancaster, PA
View More
Date
2023-06-30
Party A
Carlos O Diaz Saracay
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $332,500
Townebank Mortgage
Amount
$350,000 View More
1632 Hilltop Rd, Edgewater, MD 1632 Hilltop Rd, Edgewater, MD 1632 Hilltop Rd, Edgewater, MD
View More
Date
2014-04-29
Party A
Carlos Ortiz Diaz
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $164,465
Amerifirst Financial Inc
Amount
$167,500 View More
643 N Pleasant Dr, Chandler, AZ 643 N Pleasant Dr, Chandler, AZ 643 N Pleasant Dr, Chandler, AZ
View More
Date
2018-06-07
Party A
Carlos Oscar Diaz
Other Parties: Ana P Perez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $164,808
Bank Of America Na
Amount
$167,000 View More
1341 Crandon Dr, Charlotte, NC 1341 Crandon Dr, Charlotte, NC 1341 Crandon Dr, Charlotte, NC
View More
Date
2021-04-14
Party A
Carlos Ortega Diaz
Other Parties: Tina Ortega
Event
Sells To
Party B
Unit/Mortgage
Amount
$189,000 View More
1639 Warner Bridge Rd, Shelbyville, TN 1639 Warner Bridge Rd, Shelbyville, TN 1639 Warner Bridge Rd, Shelbyville, TN
View More
Date
2023-01-04
Party A
Carlos Ovidio Diaz
Other Parties: Venita Diaz
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $271,494
United Wholesale Mortgage LLC
Amount
$445,000 View More
3614 Jericho Dr, Casselberry, FL 3614 Jericho Dr, Casselberry, FL 3614 Jericho Dr, Casselberry, FL
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Date
2019-12-31
Party A
Carlos F Diaz Ortiz
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $215,340
Jpmorgan Chase Bank Na
Amount
$222,000 View More
8455 Ivey Rd, Jacksonville, FL 8455 Ivey Rd, Jacksonville, FL 8455 Ivey Rd, Jacksonville, FL
View More
Date
2023-07-26
Party A
Carlos Rene Osori Diaz
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $343,660
Ahl Funding
Amount
$350,000 View More
71557 Sun Valley Dr, Twentynine Palms, CA 71557 Sun Valley Dr, Twentynine Palms, CA 71557 Sun Valley Dr, Twentynine Palms, CA
View More
Date
2021-11-12
Party A
Carlos Ernesto Diaz Okrassa
Event
Sells To
Party B
Unit/Mortgage
Amount
$190,000 View More
5265 E Bay Dr, Clearwater, FL 5265 E Bay Dr, Clearwater, FL 5265 E Bay Dr, Clearwater, FL
View More
Date
2023-06-06
Party A
Estate Of Carlos Diaz
100-05 159th Avenue, Howard Beach, NY
Other Parties: Marc Swartvagher As Administrator
Event
Sells To
Party B
Unit/Mortgage
Amount
$705,000 View More
97-10 162nd Avenue, Queens, NY
View More
Date
2022-07-11
Party A
Rubert Carlos Oscar Diaz
Other Parties: Ana Nunez
Event
Sells To
Party B
Unit/Mortgage
Amount
$330,000 View More
1341 Crandon Dr, Charlotte, NC 1341 Crandon Dr, Charlotte, NC 1341 Crandon Dr, Charlotte, NC
View More
Date
2023-02-06
Party A
Carlos O Diaz
Event
Buys From
Party B
Unit/Mortgage
4746 Olde Park Dr, Tipp City, OH
Mortgage: $211,640
Das Acquisition Company LLC
Amount
$260,300
Date
2023-01-26
Party A
Carlos O Diaz
Event
Buys From
Party B
Unit/Mortgage
4746 Olde Park Dr, Tipp City, OH
Mortgage: $211,640
Das Acquisition Company LLC
Amount
$260,300
Date
2021-02-22
Party A
Carlos O Diaz
Other Parties: Diaz Dorali Pichardo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $700,000
Broker Solutions Inc
Amount
$1,150,000 View More
View More
Date
2017-06-09
Party A
Carlos O Diaz
Other Parties: Sara S Diaz
Event
Sells To
Party B
Unit/Mortgage
Amount
$219,200 View More
View More
Date
2016-10-17
Party A
Carlos O Diaz
Other Parties: Laura I Saez
Event
Sells To
Party B
Unit/Mortgage
Amount
$216,000 View More
View More
Date
2006-11-06
Party A
Carlos O Diaz
Other Parties: Yovana M Chavez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $27,000
Mattie L Czekaj
Amount
$33,800 View More
View More
Date
2002-04-15
Party A
Carlos O Diaz
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $211,500
Equifirst Corp
Amount
$235,000 View More
View More
Date
2023-06-14
Party A
Carlos O Diaz Gatica
Event
Buys From
Party B
Unit/Mortgage
750 E 900, Layton, UT
Mortgage: $369,750
Pacific Residential Mtg Corp
Amount
$491,767
Date
2020-07-31
Party A
Carlos O Diaz Gatica
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $397,893
Veritas Funding LLC
Amount
$497,400 View More
View More
Date
2020-07-30
Party A
Carlos O Diaz Gatica
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $194,300
Veritas Funding LLC
Amount
$242,900 View More
View More
Date
2023-05-05
Party A
Carlos O Diaz-Herrera
Event
Sells To
Party B
Unit/Mortgage
100 Lakeside Dr, Belvidere, NJ
Amount
$300,000
Date
2018-07-25
Party A
Diaz Carlos O Rodriguez
Event
Buys From
Party B
Unit/Mortgage
228 Tamarack Ave, Wilmington, DE
Mortgage: $135,703
Wells Fargo Bank Na
Amount
$139,900
Date
2023-03-02
Party A
Carlos Omar Diaz
Other Parties: Laura Saez
Event
Buys From
Party B
Unit/Mortgage
1587 Barberry Dr, Kindred, FL
Mortgage: $289,990
Change Lending LLC
Amount
$414,990
Date
2023-02-22
Party A
Carlos Omar Diaz
Other Parties: Laura I Diaz
Event
Sells To
Party B
Unit/Mortgage
2528 Amati Dr, Kissimmee, FL
Amount
$415,000
Date
2021-05-18
Party A
Carlos S Ortega Diaz
Other Parties: Tina K Ortega
Event
Buys From
Party B
Unit/Mortgage
2062 Halls Mill Rd, Unionville, TN
Mortgage: $271,920
Guaranty Home Mortgage Corp
Amount
$339,900
Date
2021-05-10
Party A
Carlos Orlando He Diaz
Event
Buys From
Party B
Unit/Mortgage
1032 Southern Night Ln, Gaithersburg, MD
Mortgage: $363,298
Eagle Bank
Amount
$370,000
Date
2022-05-31
Party A
Carlos Omar Galea Diaz
Event
Buys From
Party B
Unit/Mortgage
3440 Duhon St, Lake Charles, LA
Mortgage: $196,278
United Wholesale Mortgage LLC
Amount
$199,900
Date
2022-08-05
Party A
Carlos Omar Rodri Diaz
Other Parties: Stephanie Navia Rondon
Event
Buys From
Party B
Unit/Mortgage
16110 La Costa Dr, Weston, FL
Mortgage: $615,000
Pentagon Federal Credit Union
Amount
$690,000
Date
2019-05-31
Party A
Carlos Saul Diaz Orozco
Other Parties: Jasmine Diaz
Event
Sells To
Party B
Unit/Mortgage
3951 Mitchell Ave, Selma, CA
Amount
$268,000
Date
2003-05-27
Party A
Carlos Diaz Exec Est Of Louis Cintron
367 Lorimer Street, Brooklyn, NY
Event
Sells To
Party B
Unit/Mortgage
Amount
$10 View More
View More
Date
2022-01-10
Party A
Diaz Carlos Ochoa
Event
Xfer To
Party B
Unit/Mortgage
2707 Blue Oak Ave, Merced, CA
Amount
N/A
Date
2019-03-25
Party A
Diaz Carlos R Otiz
Other Parties: Sarah Gonzalez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $135,000
The Mortgage Firm Inc
Amount
$245,000 View More
View More
Date
2020-09-28
Party A
Ortiz Carlos E Diaz
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $314,204
Security Home Mortgage LLC
Amount
$318,400 View More
View More
Date
2021-09-22
Party A
Olivas Carlos D Diaz
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $176,739
Mid-American Mortgage Inc
Amount
$179,100 View More
View More
Date
2023-08-22
Party A
Juan Carlos Oje Diaz
Other Parties: Neyban Elena Deojeda
Event
Buys From
Party B
Unit/Mortgage
2800 N Highway A1a, Hutchinson Island, FL
Unit 602
Amount
$495,000
Date
2021-10-08
Party A
Ortiz Carlos Wil Diaz
Other Parties: Ana Irma Diaz
Event
Buys From
Party B
Unit/Mortgage
846 Fillmore Ct, Davenport, FL
Mortgage: $323,205
Rmc Home Mortgage LLC
Amount
$323,205
Date
2012-12-11
Party A
Of Carlos Diaz Estate
Other Parties: Paul Carlos Diza Sr
Event
Sells To
Party B
Unit/Mortgage
Amount
$210,000 View More
View More
Date
2013-08-01
Party A
Estate Of Carlos A Diaz
34-40 92nd Street, Jackson Heights, NY
Other Parties: Diaz As Co-Administrator Martha P, Diaz Jr As Co-Administrato Carlos
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
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